PHOENIX PROPERTIES (WIMBLEDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 28/07/2528 July 2025 | Termination of appointment of Cumarasamy Kailaya-Vasan as a secretary on 2025-07-15 |
| 28/07/2528 July 2025 | Appointment of Miss Kavisha Mayuri Kamalananthan as a secretary on 2025-07-15 |
| 25/07/2525 July 2025 | Registered office address changed from 43 Anerley Road Norwood London SE19 2AS to Flat E 10 South Park Road London SW19 8st on 2025-07-25 |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Cumarasamy Kailaya-Vasan as a secretary on 2024-06-12 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 19/05/2319 May 2023 | Change of details for Mr Subramaniam Kamalananthan as a person with significant control on 2023-05-18 |
| 19/05/2319 May 2023 | Termination of appointment of Shalini Kamalananthan as a secretary on 2023-05-18 |
| 19/05/2319 May 2023 | Director's details changed for Mr Subramaniam Kamalananthan on 2023-05-18 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 25/07/1825 July 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED PHOENIX RETAIL LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/09/1130 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM KAMALANANTHAN / 01/10/2009 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM SVS COURT OLIVER GROVE LONDON SE25 6EJ |
| 30/09/0730 September 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 21 LEAVESDEN ROAD STANMORE MIDDLESEX HA7 3RQ |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 6/8 NORFOLK SQUARE LONDON W2 1RS |
| 27/09/9927 September 1999 | |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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